| 02.07.2022 04:54:36 |
 |
8 000 000 USDC |
$ 8 046 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6ace7b4380b6ec27eb174a9bb7ab62fab69f9c7 |
To: a00e2a7652248abeb209398227dae413e9479e52 |
| 02.07.2022 04:46:11 |
 |
6 609 954 USDT |
$ 6 590 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.07.2022 04:46:11 |
 |
9 755 650 USDT |
$ 9 726 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.07.2022 03:28:44 |
 |
9 257 927 USDT |
$ 9 243 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.07.2022 02:36:26 |
 |
31 709 188 USDC |
$ 31 988 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 02.07.2022 02:18:50 |
 |
8 942 496 USDT |
$ 8 916 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.07.2022 01:28:28 |
 |
5 000 000 USDT |
$ 5 005 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 02.07.2022 01:17:58 |
 |
5 500 000 USDT |
$ 5 505 996 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 02.07.2022 01:16:05 |
 |
5 500 000 USDT |
$ 5 458 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 02.07.2022 01:14:00 |
 |
5 500 000 USDT |
$ 5 494 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c |
| 02.07.2022 00:52:58 |
 |
5 000 ETH |
$ 5 367 844 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 02.07.2022 00:47:18 |
 |
13 709 820 GUSD |
$ 13 700 397 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 02.07.2022 00:45:43 |
 |
13 709 820 GUSD |
$ 13 700 397 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 02.07.2022 00:09:58 |
 |
40 000 000 USDT |
$ 39 995 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 02.07.2022 00:03:16 |
 |
500 WBTC |
$ 9 782 109 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.07.2022 23:58:52 |
 |
10 000 000 USDC |
$ 9 986 319 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.07.2022 23:58:12 |
 |
10 000 ETH |
$ 10 703 454 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.07.2022 23:55:53 |
 |
21 901 180 GUSD |
$ 21 784 974 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 01.07.2022 23:53:49 |
 |
21 901 180 GUSD |
$ 21 823 388 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 01.07.2022 23:48:21 |
 |
7 999 995 BUSD |
$ 7 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.07.2022 23:48:21 |
 |
6 999 995 BUSD |
$ 6 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.07.2022 22:54:02 |
 |
6 766 151 BUSD |
$ 6 766 151 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.07.2022 22:53:01 |
 |
9 703 097 BUSD |
$ 9 703 097 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.07.2022 22:40:39 |
 |
38 333 264 USDT |
$ 38 396 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.07.2022 22:30:05 |
 |
9 999 994 BUSD |
$ 9 999 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.07.2022 21:44:56 |
 |
9 127 135 USDT |
$ 9 171 869 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 |
| 01.07.2022 21:30:26 |
 |
9 729 000 USDT |
$ 9 778 377 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.07.2022 21:14:55 |
 |
9 729 000 USDT |
$ 9 685 059 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 01.07.2022 20:21:25 |
 |
5 900 ETH |
$ 6 313 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 920fa25c4040f03ee46d491f9ababb552e272410 |
| 01.07.2022 19:59:12 |
 |
9 000 ETH |
$ 9 656 311 |
(unknown)
|
blockfolio (other)
|
| Type: transfer |
From: be560d510e4223c2e68f4ddc956da58eb01132a9 |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 01.07.2022 19:40:41 |
 |
320 028 600 BUSD |
$ 320 028 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 01.07.2022 19:36:24 |
 |
5 204 ETH |
$ 5 562 540 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 01.07.2022 19:36:24 |
 |
4 723 ETH |
$ 5 048 117 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 01.07.2022 19:36:24 |
 |
13 722 ETH |
$ 14 667 233 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 01.07.2022 19:36:24 |
 |
13 284 ETH |
$ 14 198 900 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 98339859e8eb8224a54935136fbdc7d380342b37 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 01.07.2022 19:36:24 |
 |
19 613 ETH |
$ 20 963 966 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 01.07.2022 19:36:24 |
 |
4 734 ETH |
$ 5 060 502 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 01.07.2022 19:32:23 |
 |
255 554 660 BUSD |
$ 255 554 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.07.2022 19:07:39 |
 |
250 554 660 BUSD |
$ 250 554 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 01.07.2022 19:06:51 |
 |
229 322 780 BUSD |
$ 229 322 780 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.07.2022 18:51:24 |
 |
9 087 880 USDT |
$ 9 118 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 18:44:12 |
 |
13 050 713 BUSD |
$ 13 050 713 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.07.2022 18:40:24 |
 |
13 050 713 BUSD |
$ 13 050 713 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.07.2022 18:12:47 |
 |
14 047 592 BUSD |
$ 14 047 592 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.07.2022 18:09:51 |
 |
14 047 592 BUSD |
$ 14 047 592 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.07.2022 17:57:48 |
 |
6 323 488 USDT |
$ 6 355 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd793e706637520b673035a2251906a119c1161a |
To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
| 01.07.2022 17:56:32 |
 |
9 215 ETH |
$ 9 690 438 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 01.07.2022 17:29:54 |
 |
100 000 100 BUSD |
$ 100 000 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.07.2022 17:22:50 |
 |
10 002 400 USDC |
$ 10 063 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: a0d02952585cecb666dc286aa788c07ffdd3ad22 |
| 01.07.2022 17:17:18 |
 |
4 999 492 USDT |
$ 5 026 791 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |